GEMPLAN LIMITED
Company number 05853367 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Director's details changed for Lorraine Ellen Aldridge on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Roger John Aldridge on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Change of details for Mr Roger John Aldridge as a person with significant control on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Change of details for Mrs Lorraine Aldridge as a person with significant control on 2023-05-22 · 2 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN ALDRIDGE / 29/07/2016 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ALDRIDGE / 29/07/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ALDRIDGE / 29/07/2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELLEN ALDRIDGE / 29/07/2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Sep 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELLEN ALDRIDGE / 28/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELLEN ALDRIDGE / 28/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ALDRIDGE / 28/05/2010 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELLEN ALDRIDGE / 28/05/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALDRIDGE / 02/06/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ALDRIDGE / 02/06/2009 | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ALDRIDGE / 02/06/2009 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALDRIDGE / 05/10/2008 | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ALDRIDGE / 05/10/2008 | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ALDRIDGE / 05/10/2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 21 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |